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Hssa Investment LTD

Adresa
Payprop House
44 London Road
Sevenoaks
TN13 1AS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. duben 2022
Company Register Name Hssa Investment Limited
Company Register Address 67-74 Saffron Hill
Englefield Green
EC1N 8QX
Company No. 10706851 Show on Companies House
Accountsgroup
last accounts made up to 28. únor 2023
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pp Buyer Limited Status: Active Notified: 30/11/2022 Companies House Number: 14442891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Humanstate Limited Status: Ceased Notified: 07/10/2022 Ceased: 30/11/2022 Companies House Number: 00116324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Van Eeden, Johannes Status: Ceased Notified: 01/05/2022 Ceased: 07/10/2022 Date of Birth: 10/1967 Nature of Control
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Armstrong, Mark Alan Robert Englefield Green, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Exceed Cosec Services Limited, Englefield Green, United Kingdom Status: Active Notified: 04/04/2017 Role: Secretary
    Holtshausen, Andre Francois Englefield Green, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African
    Vogelberg, Hans Michael Englefield Green, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    gb-flag GB Exceed Cosec Services Limited 81 St Judes Road, Englefield Green, United Kingdom, TE20 0DF Status: Ceased Notified: 04/04/2017 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 04419897
    Malan, Dawid Eduard Englefield Green, United Kingdom Status: Ceased Notified: 04/04/2017 Ceased: 01/05/2024 Date of Birth: 01/1968 Occupation: Business Man Role: Director Country of Residence: United Kingdom Nationality: British
    Van Eeden, Jakobus Liebenberg Englefield Green, United Kingdom Status: Ceased Notified: 05/12/2018 Ceased: 29/02/2024 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African
    Van Eeden, Johannes Englefield Green, United Kingdom Status: Ceased Notified: 05/12/2018 Ceased: 29/02/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: South African

    Companies Controlled by This Company (1)

    gb-flag Payprop Holdings Limited Status: Active Notified: 07/10/2022 Companies House Number: 06116659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors